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BERGHOLT INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bergholt Investments Ltd. The company was founded 10 years ago and was given the registration number 08704715. The firm's registered office is in WITHAM. You can find them at 12 Holt Drive, Wickham Bishops, Witham, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BERGHOLT INVESTMENTS LTD
Company Number:08704715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2013
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Holt Drive, Wickham Bishops, Witham, Essex, CM8 3JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Baden Powell Close, Great Baddow, Chelmsford, England, CM2 7GA

Director25 November 2014Active
12, Holt Drive, Wickham Bishops, Witham, CM8 3JR

Director25 September 2013Active
12, Holt Drive, Wickham Bishops, Witham, CM8 3JR

Director25 September 2013Active

People with Significant Control

Mrs Parminder Kaur Marjara
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:12, Holt Drive, Witham, CM8 3JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Ramesh Kumar Puri
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:Indian
Address:12, Holt Drive, Witham, CM8 3JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-20Dissolution

Dissolution application strike off company.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2020-02-17Accounts

Accounts with accounts type dormant.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-02-05Accounts

Accounts with accounts type dormant.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-10-24Accounts

Accounts with accounts type dormant.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type dormant.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type dormant.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Officers

Change person director company with change date.

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2015-07-31Accounts

Accounts with accounts type dormant.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Officers

Appoint person director company with name date.

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2014-12-09Officers

Termination director company with name termination date.

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2014-11-04Accounts

Change account reference date company current extended.

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2014-06-25Address

Change registered office address company with date old address.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Incorporation

Incorporation company.

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